"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
18B0XXQZGRUMTWTLAN28
issued
Company data
| Legal name | "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| Legal address | ul. SENATORSKA 16, WARSZAWA, 00-923, Poland |
| Registration authority entity ID | 0001030125 |
| Entity status |
Active
|
LEI registration details
| LEI number | 18B0XXQZGRUMTWTLAN28 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | "HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ |
| Entity status |
Active
|
| Other entity names | DOM MAKLERSKI BANKU HANDLOWEGO SPÓŁKA AKCYJNA |
| Registered at | National Court Register (Ministry of Justice) Krajowy Rejestr Sądowy (KRS) (Minsterstwo Sprawiedliwosci) Poland, Poland RA000484 |
| Registration authority entity ID | 0001030125 |
| Legal jurisdiction | PL |
| Entity category | GENERAL |
| Entity legal form code | spółka z ograniczoną odpowiedzialnością (pl) O7XB |
| Entity created at | 1998-10-05 |
| BIC code | DOMHPLP1XXX |
| Validated At | National Court Register (Ministry of Justice) Krajowy Rejestr Sądowy (KRS)Minsterstwo Sprawiedliwosci Poland, Poland RA000484 |
| Validated As | 0001030125 |
LEI registration details
| LEI number | 18B0XXQZGRUMTWTLAN28 |
| Status |
Issued
|
| Initial registration | 2012-06-06 |
| Last update | 2024-07-05 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | ul. SENATORSKA 16 |
| Postal code | 00-923 |
| City | WARSZAWA |
| Region code | PL-14 |
| Country | PL | Poland |
Headquarters address
| Headquarters address | ul. SENATORSKA 16 |
| Postal code | 00-923 |
| City | WARSZAWA |
| Region code | PL-14 |
| Country | PL | Poland |
Parents
|
BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 18B0XXQZGRUMTWTLAN28
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 18B0XXQZGRUMTWTLAN28
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 18B0XXQZGRUMTWTLAN28
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
"HANDLOWY FINANCIAL SERVICES" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 18B0XXQZGRUMTWTLAN28
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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